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NEXSYS SOLUTIONS LIMITED

Company number 01748035

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Sep 2007 395 Particulars of mortgage/charge
26 Jul 2007 CERTNM Company name changed K3 mcguffie brunton LIMITED\certificate issued on 26/07/07
03 Jul 2007 AA Full accounts made up to 31 December 2006
04 May 2007 288a New director appointed
04 May 2007 288a New director appointed
04 May 2007 288a New director appointed
04 May 2007 288a New secretary appointed
01 May 2007 CERTNM Company name changed mcguffie brunton LIMITED\certificate issued on 01/05/07
20 Apr 2007 MEM/ARTS Memorandum and Articles of Association
20 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2007 287 Registered office changed on 20/04/07 from: c/o alexander & co 17 saint anns square manchester M2 7PW
20 Apr 2007 288b Director resigned
20 Apr 2007 288b Director resigned
20 Apr 2007 288b Director resigned
20 Apr 2007 288b Secretary resigned;director resigned
14 Apr 2007 155(6)b Declaration of assistance for shares acquisition
14 Apr 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Various 30/03/07
14 Apr 2007 155(6)a Declaration of assistance for shares acquisition
10 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 28/02/07
05 Apr 2007 395 Particulars of mortgage/charge
05 Apr 2007 395 Particulars of mortgage/charge
27 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 03/11/06
09 Mar 2007 403a Declaration of satisfaction of mortgage/charge
09 Mar 2007 403a Declaration of satisfaction of mortgage/charge
14 Feb 2007 288c Director's particulars changed